Cases 21 - 25 of 25
Garrigue et al v. Evolution Market Group, Inc. et al
as 6:2011cv01636
Plaintiff:
Martine Garrigue , Jean-Marie Veuille , Nathalie Veuille and others
Defendant:
Evolution Market Group, Inc., Juan Diaz Alcazar, Pedro Benevides and others
Cause Of Action: 18 U.S.C. § 1961
Tamayo et al v. Evolution Market Group, Inc., et al.
as 1:2011cv23097
Plaintiff:
GLADYS C TAMAYO , JULIO J GIL , JOHAN ZAZO SILVA and others
Defendant:
Evolution Market Group Inc., DWB HOLDING COMPANY, d/b/a FINANZAS FOREX, a Florida Corporation, SUPERIOR INTERNATIONAL INVESTMENT CORPORATION, d/b/a FINANZAS FOREX, a dissolved Florida corporation and others
Cause Of Action: 18 U.S.C. § 1964
United States of America v. Assets Described in "Attachment A" to the Verified Complaint for Forfeiture in Rem
as 6:2009cv01852
Claimant:
First Security Bank & Trust Company, Raul Rojer, Skyview Construction, LLC and others
Defendant:
Assets Described in "Attachment A" to the Verified Complaint for Forfeiture in Rem
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 983
Bacharel v. DWB Holding Company et al
as 6:2009cv00386
Plaintiff:
Elcio Gomes Lopes Bacharel
Defendant:
DWB Holding Company, Daniel Fernandez Rojo Filho, Sergio Castenada and others
Cause Of Action: Diversity
In Re: Chiquita Brands International, Inc., Alien Tort Statute and Shareholders Derivative Litigation
as 0:2008md01916
Plaintiff:
Myriam Ramirez Garcia, Julie Ester Durango Higita, Liliana Maria Cardona and others
Cause Of Action: 28 U.S.C. § 1407
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